BENCHMARK FURNITURE LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 9SA
Company number 03023721
Status Active
Incorporation Date 20 February 1995
Company Type Private Limited Company
Address BARTON COURT, KINTBURY, HUNGERFORD, BERKSHIRE, RG17 9SA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Steven Lee Owens as a director on 31 March 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BENCHMARK FURNITURE LIMITED are www.benchmarkfurniture.co.uk, and www.benchmark-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Hungerford Rail Station is 2.6 miles; to Newbury Rail Station is 5.6 miles; to Newbury Racecourse Rail Station is 6.3 miles; to Bedwyn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Furniture Limited is a Private Limited Company. The company registration number is 03023721. Benchmark Furniture Limited has been working since 20 February 1995. The present status of the company is Active. The registered address of Benchmark Furniture Limited is Barton Court Kintbury Hungerford Berkshire Rg17 9sa. The company`s financial liabilities are £524.89k. It is £476.02k against last year. The cash in hand is £194.47k. It is £-351.18k against last year. And the total assets are £218.83k, which is £-446.36k against last year. SUTCLIFFE, Sean Leonard is a Secretary of the company. SUTCLIFFE, Sean Leonard is a Director of the company. Secretary JONES, Wendy Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OWENS, Steven Lee has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


benchmark furniture Key Finiance

LIABILITIES £524.89k
+974%
CASH £194.47k
-65%
TOTAL ASSETS £218.83k
-68%
All Financial Figures

Current Directors

Secretary
SUTCLIFFE, Sean Leonard
Appointed Date: 09 July 2004

Director
SUTCLIFFE, Sean Leonard
Appointed Date: 20 February 1995
67 years old

Resigned Directors

Secretary
JONES, Wendy Elizabeth
Resigned: 09 July 2004
Appointed Date: 20 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1995
Appointed Date: 20 February 1995

Director
OWENS, Steven Lee
Resigned: 31 March 2017
Appointed Date: 09 July 2004
53 years old

Persons With Significant Control

Sir Terence Orby Conran
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Leonard Sutcliffe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARK FURNITURE LIMITED Events

11 Apr 2017
Termination of appointment of Steven Lee Owens as a director on 31 March 2017
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
08 Mar 1996
Return made up to 20/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Mar 1995
Accounting reference date notified as 31/03
23 Feb 1995
Secretary resigned

20 Feb 1995
Incorporation

20 Feb 1995
Incorporation

BENCHMARK FURNITURE LIMITED Charges

6 May 2015
Charge code 0302 3721 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 tealgate charnham park hungerford…